LIVE · CORPUS
/ Dossier
■
AMPHION MEWS 2 LIMITED
Low- Status
- active
- Incorporated
- 2020-07-17
- Legal form
- ltd
- Activity
- 98000
- Registered office
- 3 Amphion Mews, West Bromwich, B71 4JD, England
AMPHION MEWS 2 LIMITED is a ltd registered in GB, incorporated 2020-07-17 (active).
Ownership & control
Owners / controllers
- AMPHION MEWS 2 LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Ian Colin Mearsbeneficial owner→AMPHION MEWS 2 LIMITED
- 1Mr Richard Charles Bartrambeneficial owner→AMPHION MEWS 2 LIMITED
- 1Mr Richard Charles Bartrambeneficial owner→AMPHION MEWS 2 LIMITED
- 1Mr Ian Colin Mearsbeneficial owner→AMPHION MEWS 2 LIMITED
- 1Tomas George Properties Ltdbeneficial owner 87.5%→AMPHION MEWS 2 LIMITED
- 2Mr Frederick Charles Bartrambeneficial owner 87.5%→Tomas George Properties Ltd
Company profile· live · Companies House
- Company no.
- 12749569
- Status
- active
- Type
- ltd
- Incorporated
- 2020-07-17
- Registered office
- 3 Amphion Mews, West Bromwich, B71 4JD, England
- SIC
- 98000
Officers · 5 active
- MEARS, Ian Colinsecretary · appt 2023-03-29
- JOHNSON, Terence Anthonydirector · British · appt 2023-07-27
- MCQUILKIN, Gemmilin Rosedirector · British · appt 2023-06-10
- MEARS, Ian Colindirector · British · appt 2023-03-07
- PRIOR, Linda Kathleen Heatherdirector · British · appt 2023-03-10
- BARTRAM, Richard Charles(resigned)director · British · appt 2020-07-17
Beneficial owners · PSC · 1 current
- ●Mr Ian Colin Mearssignificant influence or controlindividual PSC · England · since 2023-06-10
- ●Mr Richard Charles Bartramsignificant influence or controlindividual PSC · England · ceased 2023-06-01
- ■Tomas George Properties Ltd75–100% sharescorporate PSC · England · ceased 2022-11-07 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.